Aml Officer, Thai Jv

**About UOB**: United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500 branches and offices in 19 countries and territories in Asia Pacific, Europe and North America. In Asia, we operate through our head office in Singapore and banking subsidiaries in China, Indonesia, Malaysia and Thailand, as well as branches and...

Prudential's purpose is to help people get the most out of life. We will deliver our purpose by creating a culture in which diversity is celebrated and inclusion assured, for our colleagues, customers, and partners. We provide a platform for our people to do their best work and make an impact to the business, and in exchange, we support our people's career...

**Role: Divestment **_Transition (DT) AML Officer_** **_(C12)-Contract Staff_ **B**usiness Unit**:Thailand AML Compliance **Purpose of Role**: This role (DT AML Officer) reports to the CCCO or AMLCO. The strategic intent of the role is to oversee and provide support the transition services activities related to Regulatory Compliance (BoT, SEC, OIC, AML and...

Binance is the global blockchain company behind the world’s largest digital asset exchange by trading volume and users, serving a greater mission to accelerate cryptocurrency adoption and increase the freedom of money. Are you looking to be a part of the most influential company in the blockchain industry and contribute to the crypto-currency revolution...

United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500 branches and offices in 19 countries and territories in Asia Pacific, Europe and North America. In Asia, we operate through our head office in Singapore and banking subsidiaries in China, Indonesia, Malaysia and Thailand, as well as branches and offices. Our...

**About UOB**: United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500 branches and offices in 19 countries and territories in Asia Pacific, Europe and North America. In Asia, we operate through our head office in Singapore and banking subsidiaries in China, Indonesia, Malaysia and Thailand, as well as branches and...

**About UOB**: United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500 branches and offices in 19 countries and territories in Asia Pacific, Europe and North America. In Asia, we operate through our head office in Singapore and banking subsidiaries in China, Indonesia, Malaysia and Thailand, as well as branches and...

**About UOB**: United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500 branches and offices in 19 countries and territories in Asia Pacific, Europe and North America. In Asia, we operate through our head office in Singapore and banking subsidiaries in China, Indonesia, Malaysia and Thailand, as well as branches and...

Experience in multinational co. or inter law firm. Provide legal service on Inter Bus., JV & IP. Good English & MS Office. **Responsibilities**: To provide all legal services on International Business, join venture and intellectual property in relation to sales operations and activities both domestic and oversea including on-line business to ensure that the...

1. Oversight the reviews of the alerts triggered by both AML transaction monitoring system and other relevant sources. 2. Prepare and submit suspicious activity/transactions reports to AMLO. 3. Provide relevant advisories to business/support units and other AML/CFT teams on matters arising from reviews and investigations conducted by the unit. 4. Perform...

**Accountant, Thai PSC Asset Support**: - PTTEP Services Limited**Key Accountabilities**: - Act as a one-stop service for all accounting transactions for asset - Coordinate, support, and provide information to JV Partners regarding financial and accounting issues - Ensure recording, classifying, analyzing, summarizing, allocating, evaluating and...

**Job Detail**: - Legal Staff (Compliance) (25K-40K) (SDG-90332) - เจ้าหน้าที่กฎหมาย (ปฏิบัติตาม)- - Update regulatory changing including new law notification process - Support and monitor all compliance project: BOT, AML, PDPA, etc. - Create compliance documents to comply with Hire Purchase rules, BOT...

Premier bank in the Asia - Pacific Region. With over 150 branches across Thailand, and supported by Bank Group’s extensive network of over 500 offices in 18 countries and territories, the Bank is well-positioned to play a significant role in the continued growth of the Thai economy and the banking & financial industry. **Main Responsibilities** -...

Prepare and submit suspicious activity/transactions reports to AMLO. Provide relevant advisories to business/support units and other AML/CFT teams on matters arising from reviews and investigations conducted by the unit. Perform analysis of suspicious activity/transaction reports to identify AML/CFT risk trends to support appropriate actions to strengthen...

ผู้ช่วยผู้จัดการ ส่วนบัญชีทั่วไป ฝ่ายบัญชีและการเงิน ( 1 อัตรา) หน้าที่และความรับผิดชอบ - บันทึกบัญชีและจัดทำใบสำคัญต่างๆ...

**About UOB**: United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500 branches and offices in 19 countries and territories in Asia Pacific, Europe and North America. In Asia, we operate through our head office in Singapore and banking subsidiaries in China, Indonesia, Malaysia and Thailand, as well as branches and...

To supervise and review the Suspicious transaction report (STR) cases proposed by Maker before reporting to AMLO. To clear the AML alerts generated from Actimize and non-Actimize reports. To investigate the alerts from various manual sources. To report STR when suspicious found. To play a key role for special assignments from Team Head and act as a back-up...

PTTEP Services Limited**Key Accountabilities**: - Act as a one-stop service for all accounting transactions for asset - Coordinate, support, and provide information to JV Partners regarding financial and accounting issues - Ensure recording, classifying, analyzing, summarizing, allocating, evaluating and controlling of costs under asset’s AFE, approved...

**ความรับผิดชอบหลัก**: **Major Responsibilities**: Responsible for reviewing and checking accuracy of monthly and periodic project financial reports and documents e.g. monthly report, invoices, vouchers and other relevant documents. Ensure all relevant project documents of Raks Thai sub-offices and project partners comply...

**Employer**: Everyday Thai Language School **Employer description**: Everyday Thai Language School caters mainly to foreign students, who wish to learn Thai. Everyday Thai language school offers 8 Thai course levels ranging _from_ complete beginners to advanced. The school also offers French lessons. - Location_ Bangkok ***: **Job description**: **The...